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Beware! Phishing attacks, internet frauds increase by 21% Vanguard At the bottom of the form, details such as a credit card number and ATM pin number were required for the phony tax refund ...
Tuesday, 18 August 2009
ATM thieves arrested at Lagos domestic airport NEXT The Airport Police Command has arrested two suspected Automated Teller Machine (ATM) fraudsters at the Murtala Mohammed Airport 2 (MMA2) ...
Monday, 17 August 2009
How to Ensure Safe, Secure ATM Transactions (2) Vanguard More sophisticated skimming fraud occurs when a fraudster attaches a skimming device to the receptacle that receives the card at ...
Saturday, 15 August 2009
Technology is global collaborative effort, says ValuCard boss Vanguard For VPay or any Visa card issued by Nigerian banks, the initial point of registration is any ATM where Visa cards ...
Saturday, 15 August 2009
405. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
...  Phishing and related crimes were significant in July, particularly in Nigeria. Two criminals in the USA were sentenced to 102 months and 51 months imprisonment for vishing related crimes which particularly ...
Saturday, 15 August 2009
Nigeria: Teenager Remanded Over Attempted Cheating AllAfrica.com An Abuja magistrate court on Tuesday remanded a 17-year-old boy in police custody for confessing to the theft of an ATM ...
Friday, 14 August 2009
407. Photo: Sun News Publishing - Daily Sun
(News/Identity Fraud & Theft)
Photo: Sun News Publishing Daily Sun As the issue of Automated Teller Machine (ATM) fraud gains currency, Federal Ministry of Finance yesterday issued a 'disclaimer' on the fraudulent ...
Thursday, 13 August 2009
Intercontinental Bank, others warn against fraudsters NEXT "Beware of fraud! MTN will never ask you for account details, ATM PIN No or airtime to redeem a price. Please ignore any SMS ...
Thursday, 13 August 2009
Nigeria: Fraudsters Use Minister's Name AllAfrica.com Lagos — The prevailing ATM fraud in the country has taken another dimension, as the fraudsters now use the Minister of Finance Dr. ...
Wednesday, 12 August 2009
Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ...
Monday, 10 August 2009
Poor infrastructure blamed for poor IT development NEXT ... the growing ATM frauds, telecomms drop calls and difficulties in ensuring governments e-payment system as part of the challenges ...
Thursday, 06 August 2009
Cops hit jackpot in cloned card sting Independent Online By Mercury Correspondent Police say they have arrested a prime suspect in their investigation of skimming and credit card scams ...
Monday, 03 August 2009
Laughing all the way to the bank: My one-week tally of Internet ... Ethiopian Review We've all fielded dozens of those Nigerian scam emails, the creepy ones usually titled "DEAR LOVED ...
Thursday, 30 July 2009
Most banks not ready to meet ATM switch over deadline NEXT ... Automated Teller Machine (ATM) cards to the required EMV (Europay mastercard Visa) technology-backed chip and PIN cards, ...
Tuesday, 28 July 2009
Nigeria: ATM Service And Expectations of Bank Customers AllAfrica.com Many bank customers have been victims of ATM fraud, whereby money was withdrawn from their account using ATM cards, ...
Tuesday, 28 July 2009
ATM unauthorised withdrawals: The right of bank customers under ... BusinessDay ... to refrain from issuing customers debit cards without the chip and pin technology. This directive was ...
Wednesday, 22 July 2009
417. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... June. Consumer Disputes / Consumer Relations A number of consumer disputes were reported in June. In Nigeria, one report claimed that two out of every five ATM users had become a victim of some form ...
Tuesday, 21 July 2009
ATM fraud and precautionary measures BusinessDay Increasingly, the Automated Teller Machine (ATM) is becoming a preferred means of withdrawing cash from individual bank accounts in Nigeria. ...
Monday, 20 July 2009
419. ANALYSIS: ATM fraud - NEXT
(News/ATM Fraud)
ANALYSIS: ATM fraud NEXT This is the cost to the banks of ballooning ATM fraud. The immediate worry is reputational. And so most banks started by paying out for fraud perpetrated ...  ...
Saturday, 18 July 2009
Some frauds do things with a flair Allentown Morning Call One Nigerian scam letter writer wrote: ''We hereby bring to your notice that your ATM CARD that was surpose to be deliver to you ...
Wednesday, 15 July 2009
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